3BMEXyY87f2DCMi66sYD8HX9hsM8LbDWY63BMEXyY87f2DCMi66sYD8HX9hsM8LbDWY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyY87f2DCMi66sYD8HX9hsM8LbDWY6 | -1 (1) | 0.0000 | 0.6494 | 2.5280 | 0.0000 | 1.1278 | 1.4002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyY87f2DCMi66sYD8HX9hsM8LbDWY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1639554 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.6494 |
| Maximum Balance Rank | 143008 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 510387 (02/22/2018 11:13) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 358339 |
| Account Age Rank | 1611374 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 2.5280 |
| Deposits From External Accounts Rank | 75348 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885351 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1278 |
| Withdrawls To External Accounts Rank | 67765 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4002 |
| Withdrawls To BitMEX Accounts Rank | 232183 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57121 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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